The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow

[The Change Ltd]

..Exchange 250+ Coins With 0% Fees - Limited Time Offer!..

..ATTENTION, SOME HELPFULL INFORMATION..

 Who is the Owner and Developer?
CodeLipHT21 from Zelenka. CodeLipHT21 is renowned for his skills and is recognized as one of the best developers on the forums.

 Escrow Information
In case any unpleasant issue between us and any of our client, Royse777 will evaluate the case and resolve it. The escrow balance guarantee a fair resolution to any potential unpleasant case.

Zelenka : 1,001,000 RUB ≈ $11519.11
AB de Royse777 : $10K BTC

 Translations
Bitcointalk Discussion Topic Russian
Altcoinstalks Discussion Topic Russian

[AB de Royse777]

Message

Code:

Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com 
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.

Known Bitcoin address (available on my profile)

Code:

155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i

Signature

Code:

H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

[hugeblack]

-- edit --

This seems ideal, please add that if Change LTD requests a refund the request will be processed after 3 weeks as I remember a mixer scamming users and withdrawing escrow funds directly after stealing depositors' money.

[AB de Royse777]

This seems ideal, please add that if Change LTD requests a refund the request will be processed after 3 weeks as I remember a mixer scamming users and withdrawing escrow funds directly after stealing depositors' money.

Good thinking. I will discuss it with the management and update the signed message accordingly to reflect the contract.

[AB de Royse777]

Message

Code:

Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com 
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.

Known Bitcoin address (available on my profile)

Code:

155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i

Signature

Code:

H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

Can someone quote as it will stay unchanged.

Cheers,

[Husna QA]

Message

Code:

Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com 
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.

Known Bitcoin address (available on my profile)

Code:

155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i

Signature

Code:

H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

Can someone quote as it will stay unchanged.

Cheers,

Quoted

[mv1986]

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.

[The Change Ltd]

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.

[mv1986]

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.

Don't get me wrong, I am not against earning money at all when someone provides a useful service. But the advertisement should be somewhat closer to the truth. Somewhere it was said that it is transaction fees only and no other fees will be incurred. But that's not quite how it works. Since you are an aggregator, you can't ultimately influence the final fee structure. That should be mentioned maybe. Fees are subject to changes according to whatever the aggregated exchanges deem appropriate. It is not in your hands. But good to have you around and get the word out, certainly the right way to gain some traction.

[Husna QA]

Topics in Bahasa Indonesia:
https://bitcointalk.org/index.php?topic=5506152.0

[The Change Ltd]

Thanks 

Topics in Bahasa Indonesia:
https://bitcointalk.org/index.php?topic=5506152.0

[bitmover]

Welcome to the forum The Change Ltd

I have a question about this line mentioned in AB de Royse777 message

- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC

Is there a safe limit for a kyc free transaction.?

How are the documents sent? By email?

[The Change Ltd]

We do not have a limit on the amount if the money is clean you can exchange even 100,000 and we will not ask anything, if our system has considered your money dirty we will ask you to pass the cousin using the service https://sumsub.com/, if to solve your case we need something else we will communicate with you by mail or via telegram.

Welcome to the forum The Change Ltd

I have a question about this line mentioned in AB de Royse777 message

- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC

Is there a safe limit for a kyc free transaction.?

How are the documents sent? By email?

[bitmover]

We do not have a limit on the amount if the money is clean you can exchange even 100,000 and we will not ask anything, if our system has considered your money dirty we will ask you to pass the cousin using the service https://sumsub.com/, if to solve your case we need something else we will communicate with you by mail or via telegram.

Is a refund possible in this situation, in the case the user refuse to send docs ?

I think this information should be included in the terms. Included your partner  sumsub, so the customer may know everything prior to the exchange.

[The Change Ltd]

It all depends on the situation and how dirty the money is, if the exchange agrees to return the money without documents we will do it, if not, then no, everything is written in our policy AML

We do not have a limit on the amount if the money is clean you can exchange even 100,000 and we will not ask anything, if our system has considered your money dirty we will ask you to pass the cousin using the service https://sumsub.com/, if to solve your case we need something else we will communicate with you by mail or via telegram.

Is a refund possible in this situation, in the case the user refuse to send docs ?

I think this information should be included in the terms. Included your partner  sumsub, so the customer may know everything prior to the exchange.

[hugeblack]

Message

Code:

Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com 
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.

Known Bitcoin address (available on my profile)

Code:

155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i

Signature

Code:

H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

I have edited the previous quote and am quoting this for reference purposes.
For me this is fair and enough to trust the platform with small to medium amounts, I just wish there was a refund option if the user does not want to complete KYC.

I'll test it with my first swap.

It all depends on the situation and how dirty the money is, if the exchange agrees to return the money without documents we will do it, if not, then no, everything is written in our policy AML

[The Change Ltd]

We look forward to your feedback after your first exchange on our platform! 

Message

Code:

Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com 
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.

Known Bitcoin address (available on my profile)

Code:

155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i

Signature

Code:

H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

I have edited the previous quote and am quoting this for reference purposes.
For me this is fair and enough to trust the platform with small to medium amounts, I just wish there was a refund option if the user does not want to complete KYC.

I'll test it with my first swap.

It all depends on the situation and how dirty the money is, if the exchange agrees to return the money without documents we will do it, if not, then no, everything is written in our policy AML

[AB de Royse777]

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.

Don't get me wrong, I am not against earning money at all when someone provides a useful service. But the advertisement should be somewhat closer to the truth. Somewhere it was said that it is transaction fees only and no other fees will be incurred. But that's not quite how it works. Since you are an aggregator, you can't ultimately influence the final fee structure. That should be mentioned maybe. Fees are subject to changes according to whatever the aggregated exchanges deem appropriate. It is not in your hands. But good to have you around and get the word out, certainly the right way to gain some traction.

Other day I made this (below screenshot) transaction



As you can see to exchange $600 ERC20 USDT I paid only $0.70 fees and received $599.30 Polygon USDT. The exchange happened in less than 2 minutes if I can sense the time correctly. That $0.70, seemed to be the network transaction fees. So I had not paid any fees.

I guess to get the 0 fees you need to register before exchanging your crypto.

[The Change Ltd]

Now the commission is minimal for everyone, you don't even have to register) 

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.

Don't get me wrong, I am not against earning money at all when someone provides a useful service. But the advertisement should be somewhat closer to the truth. Somewhere it was said that it is transaction fees only and no other fees will be incurred. But that's not quite how it works. Since you are an aggregator, you can't ultimately influence the final fee structure. That should be mentioned maybe. Fees are subject to changes according to whatever the aggregated exchanges deem appropriate. It is not in your hands. But good to have you around and get the word out, certainly the right way to gain some traction.

Other day I made this (below screenshot) transaction



As you can see to exchange $600 ERC20 USDT I paid only $0.70 fees and received $599.30 Polygon USDT. The exchange happened in less than 2 minutes if I can sense the time correctly. That $0.70, seemed to be the network transaction fees. So I had not paid any fees.

I guess to get the 0 fees you need to register before exchanging your crypto.

[examplens]

Now the commission is minimal for everyone, you don't even have to register) 

What is the purpose of registration at the end? Why would anyone do it if it is not mandatory?